TEKPRO LIMITED
Company number 03894578 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Jun 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 5 Jun 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 5 pages | View document |
| 18 Nov 2024 | Purchase of own shares. · 3 pages | View document |
| 14 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-21 · 6 pages | View document |
| 1 Nov 2024 | Cessation of David Catchpole as a person with significant control on 2024-10-21 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of David Catchpole as a director on 2024-10-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 31 Oct 2023 | Change of details for Mr David Catchpole as a person with significant control on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Change of details for Mr David Catchpole as a person with significant control on 2023-10-30 · 2 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 8 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 27 | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR DANIEL ALAN CATCHPOLE | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR SIMON ROBERT CATCHPOLE | View document |
| 10 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 18 | View document |
| 26 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CATCHPOLE / 30/06/2017 | View document |
| 18 Jul 2017 | CESSATION OF JOHN CATCHPOLE AS A PSC | View document |
| 10 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CATCHPOLE | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATCHPOLE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CATCHPOLE / 01/12/2012 | View document |
| 12 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 30 | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MUNDAY | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CATCHPOLE / 25/01/2011 | View document |
| 25 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CATCHPOLE / 25/01/2011 | View document |
| 25 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CATCHPOLE / 11/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLIVE MUNDAY / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CATCHPOLE / 11/01/2010 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NC INC ALREADY ADJUSTED 23/09/02 | View document |
| 4 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 2 MURRAYFIELD ROAD NORWICH NORFOLK NR6 6NQ | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT | View document |
| 22 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | SECRETARY RESIGNED | View document |
| 10 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |